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JAMES LISTER & SONS LIMITED

Company number 00591148

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
24 Jan 2024 AA Full accounts made up to 30 September 2023
11 Oct 2023 AP01 Appointment of Mr Craig Thomas as a director on 1 October 2023
24 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
08 Feb 2023 AA Full accounts made up to 30 September 2022
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
16 Feb 2022 AA Full accounts made up to 30 September 2021
21 Jun 2021 AA Full accounts made up to 30 September 2020
19 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
06 Aug 2020 AA Full accounts made up to 30 September 2019
18 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
05 Jan 2019 AA Full accounts made up to 30 September 2018
29 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
24 Jan 2018 AA Full accounts made up to 30 September 2017
19 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
10 May 2017 AA Full accounts made up to 30 September 2016
19 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 27,900
20 Apr 2016 AA Full accounts made up to 30 September 2015
22 Jun 2015 AA Full accounts made up to 30 September 2014
01 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 27,900
22 May 2015 AA03 Resignation of an auditor
22 May 2015 AUD Auditor's resignation
19 Jan 2015 SH02 Statement of capital on 21 July 2014
  • GBP 27,900
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Inc share cap 21/07/2011